Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.

125 found

Photo: Baranska Svitlana Viktorivna

Baranska Svitlana Viktorivna

Member of the Khmelnytskyi City Council

US$1,419,321

by court: 2.5%
Final conviction+1 more episodes

Current official · UA

Syniuk Oleksandr Vasylovych

Head of Directorate of the Volyn Regional Prosecutor's Office

US$162,000

no convictions
Journalistic investigation

Current official · UA

Photo: Chechitko Oleksandr Andriiovych

Chechitko Oleksandr Andriiovych

Head of Division of the Odesa Regional Prosecutor's Office

US$160,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kostikov Volodymyr Volodymyrovych

Kostikov Volodymyr Volodymyrovych

Director of the Department of Industry and Entrepreneurship Development

US$511,989

no convictions
Notice of suspicion

Current official · UA

Photo: Svintsytskyi Andrii Viktorovych

Svintsytskyi Andrii Viktorovych

Head of the Institute of Special Equipment and Forensic Examinations

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Zavorotnii Oleh Dmytrovych

Zavorotnii Oleh Dmytrovych

Deputy Head of the Cyber Police Department

US$507,217

no convictions
Journalistic investigation

Current official · UA

Cherniakovych Yevhen Ivanovych

Head of the Planning and Public Procurement Division

US$77,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kalutskyi Oleksandr Viktorovych

Kalutskyi Oleksandr Viktorovych

Member of the Poltava City Council

US$12,464,166

no convictions
Notice of suspicion

Current official · UA

Photo: Skorokhod Anna Kostiantynivna

Skorokhod Anna Kostiantynivna

Member of Parliament of Ukraine, 9th convocation

US$250,000

no convictions
Notice of suspicion

Current official · ~36 · UA

Nikushyn Vitalii Viktorovych

Judge

US$78,193

no convictions
On trial

Current official · UA

Photo: Lytvynenko Serhii Anatoliiovych

Lytvynenko Serhii Anatoliiovych

Member of Parliament of Ukraine, 9th convocation

US$203,473

no convictions
On trial

Current official · ~58 · UA

Photo: Kryvolapov Volodymyr Mykhailovych

Kryvolapov Volodymyr Mykhailovych

Deputy Head of the Cyber Police Department

US$817,724

no convictions
Journalistic investigation

Current official · UA

Photo: Kuliush Viacheslav Mykolaiovych

Kuliush Viacheslav Mykolaiovych

Head of the Kyiv Directorate for Combating Cybercrime of the Cyber Police Department

US$190,172

no convictions
Journalistic investigation

Current official · UA

Photo: Sobolevskyi Yurii Valentynovych

Sobolevskyi Yurii Valentynovych

First Deputy Chairman of the Kherson Regional Council — Head of the Executive Office

US$83,252

no convictions
Journalistic investigation

Current official · UA

Photo: Boiaryntsev Andrii Yuriiovych

Boiaryntsev Andrii Yuriiovych

Deputy Director for Research

US$118,932

no convictions
Indictment in court

Current official · UA

Photo: Didenko Yuliia Oleksandrivna

Didenko Yuliia Oleksandrivna

Member of Parliament of Ukraine, 9th convocation

US$191,705

no convictions
On trial

Current official · 48 · UA

Photo: Didenko Hryhorii Vitaliiovych

Didenko Hryhorii Vitaliiovych

Chairman of the Odesa Regional Council

US$191,705

no convictions
On trial

Current official · 48 · UA

Photo: Shevchenko Yevhenii Volodymyrovych

Shevchenko Yevhenii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$215,514

no convictions
Indictment in court

Current official · ~54 · UA

Photo: Sharonov Andrii Pavlovych

Sharonov Andrii Pavlovych

First Deputy Head of the Cyber Police Department

US$200,000

no convictions
Journalistic investigation

Current official · UA

Photo: Momot Oleksii Viktorovych

Momot Oleksii Viktorovych

Mayor of Vyshhorod

US$159,745

no convictions
Notice of suspicion

Current official · ~46

Photo: Kropyvna Liudmyla Volodymyrivna

Kropyvna Liudmyla Volodymyrivna

Judge of the Northern Commercial Court of Appeal

US$387,877

no convictions
Indictment in court

Current official · UA

Photo: Kuzin Ihor Volodymyrovych

Kuzin Ihor Volodymyrovych

Deputy Minister of Health of Ukraine — Chief State Sanitary Doctor of Ukraine

US$77,458

no convictions
On trial

Current official · 41 · UA

Makohoniuk Olha Oleksandrivna

Acting Director General

US$377,273

no convictions
Indictment in court

Current official · UA

Photo: Bilous Yurii Bohdanovych

Bilous Yurii Bohdanovych

Judge of the Mostyska District Court of Lviv Oblast (seconded to the Lychakivskyi District Court of Lviv since 01.07.2024)

US$189,381

no convictions
Indictment in court+1 more episodes

Current official · UA